Bmj Architects Limited in Glasgow, G51 1DZ

Description

Data updated on: 01-11-2023

This particular firm is situated in Glasgow under the ID SC255758. It was started in the year 2003. The main office of this firm is situated at The Hub 70 Pacific Quay. The post code for this location is G51 1DZ. The registered name of this business got changed in the year 2003 to Bmj Architects Limited. The company previous registered name was Lycidas (396). This company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The most recent accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-10.

As suggested by the company's executives data, since 2023-02-01 there have been four directors to name just a few: Babak S., Duncan L. and Nicholas B..

The companies that control this firm are: Boswell Mitchell & Johnston Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 70 Pacific Quay, G51 1DZ and was registered as a PSC under the registration number Sc258273.

Previous company's names
Bmj Architects Limited 2003-11-25
Lycidas (396) Limited 2003-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors		1	1	1	1	1	1	1	1	1	1
Other Debtors					1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period							5	5	4	3	3
Called Up Share Capital Not Paid							1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1	1	1
Value Shares Allotted		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1

Role: Corporate Nominee Director

Appointed: 10 September 2003

Resigned: 17 November 2003

Address: Glasgow, G2 5TQ

Latest update: 2 February 2024

Lycidas Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 09 September 2012

Address: Glasgow, G2 5TQ, United Kingdom

Latest update: 2 February 2024

People with significant control

Boswell Mitchell & Johnston Limited

Address: The Hub 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc258273

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	16 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	1 June 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	11 January 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Bmj Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Babak S.

Duncan L.

Nicholas B.

Sonia S.

Rajib D.

Brian M.

Graham S.

George G.

Ian B.

Malcolm M.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Boswell Mitchell & Johnston Limited

Accounts Documents

Company filings

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